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"Nathaniel Morgan"
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EFTA01374022
Dataset 10
1p
242w
Subject:
DB - Tech HF Manager
From:
Nathaniel Morgan
From:
Nathaniel Morgan
Sent: 11 1 2017 2:48:49 PM To: CC: Stewart Oldfield Andrew King Subject: DB - Tech HF Manager Attachments: AGP LP 519 Alpha Group Capital Paul Barrett.zip; Alkeon Factsheet - Sep 2017 - Final.pdf; Alkeon Sep 17 • MRG Approved.pdf Hello Paul! I hope you are doing well. On Stew and Andrew's behalf, I have attached a zip file, factsheet, and marketing deck for one of the tech-focused Hedge Fund managers on our platform…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374022.pdf
EFTA01376492
Dataset 10
2018-05-01
1p
208w
Subject:
RE: SOF names
From:
Nathaniel Morgan
To:
Nathaniel Morgan
To:
Nathaniel Morgan
Cc: Andrew King ,>; William-M Finn < Subject: RE: SOF names Always happy to help you help me From:
Nathaniel Morgan
Sent: Tuesday, May 01, 2018 6:10 PM To: Stewart Oldfield < Cc: Andrew King <--A—in bian tik rn '; William-M Finn < Subject: RE: SOF IV names [I] [CI Classification: Confidential Thanks for the time on the phone Stew. We've got all that we need and will get rolling on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376492.pdf
EFTA01419563
Dataset 10
2017-11-01
2p
205w
Subject:
DB - Tech HF
From:
Nathaniel Morgan
Subject: DB - Tech HF From:
Nathaniel Morgan
Date: Wed, 01 Nov 2017 14:48:49 -0400 To: Cc: Stewart Oldfield Andrew King Hello Paul! I hope you are doing well. On Stew and Andrew's behalf, I have attached a zip file, factsheet, and marketing deck for one of the tech-focused Hedge Fund managers on our platform, Alkeon Growth Partners. We are also in the final stages of onboarding Hawkes Bay (a healthcare-focused manager) and can provide you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419563.pdf
EFTA01384503
Dataset 10
2018-05-01
1p
144w
Subject:
RE: SOF IV n
From:
Nathaniel Morgan
To:
Stewart Old
From:
Nathaniel Morgan
Sent: 5/1/2018 5:51:31 To: Stewart Old CC: Andrew Kin • William-M Fin Subject: RE: SOF IV n Attachments: Oldfield - Glendower AIS Info.xlsm Classification: Confidential Hi Stew, I've attached the form for the clients in red. Since everyone appears to be in DB force, we don't need the addresses and all that jazz. Just need the standard Suitability/Asset Allocation info, as well as phone ti's and emails if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384503.pdf
EFTA01422281
Dataset 10
2018-05-02
5p
288w
Subject:
RE: SOF IV names [C] [I]
From:
Nathaniel Morgan
To:
Stewart Oldfield
Subject: RE: SOF IV names [C] [I] From:
Nathaniel Morgan
Date: Wed, 02 May 2018 13:09:23 -0400 To: Stewart Oldfield Cc: Andrew King William-M Finn Classification: For internal use only Hey Stew, For Willett — you aren't a part of the team in DbForce (Jim Donofrio and KCP East are) so I can't submit an AIS request. Any guidance would be helpful. Gracias, Nate From: Stewart Oldfield Sent: Tuesday, May 01, 2018 6:11 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422281.pdf
EFTA01422114
Dataset 10
2018-05-01
4p
185w
Subject:
RE: SOF IV names [I] [C]
From:
Nathaniel Morgan
To:
Stewart Oldfield
Subject: RE: SOF IV names [I] [C] From:
Nathaniel Morgan
Date: Tue, 01 May 2018 18:09:59 -0400 To: Stewart Oldfield Cc: Andrew King William-M Finn Classification: Confidential Thanks for the time on the phone Stew. We've got all that we need and will get rolling on the AIS requests. From:
Nathaniel Morgan
Sent: Tuesday, May 01, 2018 5:52 PM To: Stewart Oldfield Cc: Andrew King William -M Finn ‹ > Subject: RE: SOF IV names [I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422114.pdf
EFTA01423273
Dataset 10
2018-05-04
6p
400w
Subject:
RE: SOF IV names [C] [I]
From:
Nathaniel Morgan ‹ >
To:
Stewart Oldfield
…I] From:
Nathaniel Morgan
‹ > Date: Fri, 04 May 2018 15:02:03 -0400 To: Stewart Oldfield Cc: Andrew King William-M Finn Classification: For internal use only Hi Stew — We've submitted 20 and received docs for 19 of your prospects. 2 quick updates/questions: We asked Davide from KCP to submit the request for Southern Financial. Should KCP also submit Willett? Thanks! Nate From: Stewart Oldfield Sent: Wednesday, May 02, 2018 1:27 PM To:
Nathaniel Morgan
Cc:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423273.pdf
EFTA01383663
Dataset 10
2018-05-02
1p
207w
Subject:
Re: SOF IV names (CI [II
From:
Stewart Old
To:
Nathaniel Morgan
From: Stewart Old Sent: 5/2/2018 1:26:35 PM To:
Nathaniel Morgan
CC: Andrew King William-M Finn Subject: Re: SOF IV names (CI [II Ah. That's complicated. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Email Securities offered through Deutsche Bank Securities Inc. On May 2, 2018, at 1:09 PM,
Nathaniel Morgan
> wrote: Classification: For Internal use only Hey Stew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383663.pdf
EFTA01421388
Dataset 10
2018-05-04
7p
428w
Subject:
Re: SOF IV names [C] [I]
From:
Stewart Oldfield ‹ >
To:
Nathaniel Morgan
…04 May 20 To:
Nathaniel Morgan
Cc: Andrew King William-M Finn Sure, that works. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On May 4, 2018, at 3:02 PM,
Nathaniel Morgan
<
[email protected]
> wrote: Classification: For internal use only Hi Stew — We've submitted 20 and received docs for 19 of your prospects. 2 quick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421388.pdf
EFTA01421935
Dataset 10
2018-05-01
4p
224w
Subject:
RE: SOF IV names [I] [C]
From:
Stewart Oldfield ‹ >
To:
Nathaniel Mor an
…2018 18:10:49 -0400 To: Nathaniel Mor an Cc: Andrew King William-M Finn Always happy to help you help me From:
Nathaniel Morgan
Sent: Tuesday, May 01, 2018 6:10 PM To: Stewart Oldfield Cc: Andrew King ; William -M Finn < Subject: RE: SOF IV names [I] [C] Classification: Confidential Thanks for the time on the phone Stew. We've got all that we need and will get rolling on the AIS requests. From:
Nathaniel Morgan
Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421935.pdf
EFTA01431922
Dataset 10
2018-05-15
8p
902w
Subject:
RE: MTA Coverage and Glendower Requests [I]
From:
Stewart Oldfield ‹ >
To:
Frank DeBenedittis
…information about the Fund and the risks associated with investing. fcid:
[email protected]
From: Andrew King Sent: Friday, May 04, 2018 8:47 PM To: Stewart Oldfield Cc: Frank DeBenedittis
Nathaniel Morgan
>; William-M Finn Subject: MTA Coverage and Glendower Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431922.pdf
EFTA01432707
Dataset 10
2018-05-15
8p
844w
Subject:
RE: MTA Coverage and Glendower Re uests [I]
From:
Frank DeBenedittis
To:
Stewart Oldfield
…May 04, 2018 8:47 PM To: Stewart Oldfield Cc: Frank DeBenedittis ;
Nathaniel Morgan
• William-M Finn Subject: MTA Coverage and Glendower Requests EFTA01432710 Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker Client Oldfield Aspen Grove Oldfield Bright Oldfield Dimensional Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432707.pdf
EFTA01396254
Dataset 10
2018-05-09
7p
626w
Subject:
RE: MTA Coverage and Glendower Requests
From:
Frank DeBenedittis <
[email protected]
>
To:
Andrew King
…
[email protected]
From: Andrew King Sent: Friday, May 04, 2018 8:47 PM To: Stewart Oldfield ‹ > Cc: Frank DeBenedittis
Nathaniel Morgan
< William-M Finn Subject: MTA Coverage and Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. EFTA01396256 We've requested for the clients listed below. The team will forward the materials once available. Oldfield Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396254.pdf
EFTA01445216
Dataset 10
2018-05-09
7p
695w
Subject:
RE: MTA Coverage and Glendower Re uests
From:
Frank DeBenedittis
To:
Andrew King
… M To: Andrew Kin Stewart Oldfield Cc:
Nathaniel Morgan
William-M Finn c Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, Ma 09, 2018 10:16 AM To: Andrew Kina Stewart Oldfield • gan ; William-M Finn EFTA01445216 Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:14 AM To: Andrew King • Stewart Oldfield Cc:
Nathaniel Morgan
William-M Finn Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445216.pdf
EFTA01394048
Dataset 10
2018-05-04
1p
492w
Subject:
RE: MTA Coverage and Glendower Requests
Cc:
Nathaniel Morgan
; William-M Finn <la Subject: RE: MTA Coverage and Glendower Requests Stew, Please see the attached documents and the approved email language below. I will send the other clients' zip files in a separate email or once they are approved. The entire zip file should be sent to clients but I tend to separate the factsheet and pitchbook from the broader zip file (see below) when sending the email to clients. Please copy someone from ISG on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394048.pdf
EFTA01394982
Dataset 10
2018-05-09
6p
604w
Subject:
RE: MTA Coverage and Glendower Re uests
From:
Frank DeBenedittis
To:
Andrew King
…09 May 2018 10:15:40 -0400 To: Andrew King Stewart Old Cc:
Nathaniel Morgan
William-M Finn From: Frank DeBenedittis Sent: Wednesday, Ma 09 2018 10:14 AM To: Andrew King Stewart Oldfield Cc:
Nathaniel Morgan
William-M Finn Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, Ma 09, 2018 10:13 AM To: Andrew Kino Stewart Oldfield Cc:
Nathaniel Morgan
William-M Finn Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394982.pdf
EFTA01391602
Dataset 10
2018-05-09
1p
349w
Subject:
RE: MTA Coverage and Glendower Requests
From:
Frank DeBenedittis
To:
Andrew King • Stewart Oldfield I
From: Frank DeBenedittis Sent: 5/9/2018 10:28:50 ANI To: Andrew King • Stewart Oldfield I CC:
Nathaniel Morgan
; William-M Finn Subject: RE: MTA Coverage and Glendower Requests Attachments: GLDUS142 Ironsides Asset Mgmt.zip; GLDUS144 Glenn Warren.zip; GLDUS128 Patrick Gerschel.zip; image001.jpg; image002.gif; image003.gif From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:16 AM To: Andrew King < >; Stewart Oldfield < Cc:
Nathaniel Morgan
< >; William-M Finn < Subject: RE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391602.pdf
EFTA01390683
Dataset 10
1p
164w
Subject:
MTA Coverage arid Glendower Requests
To:
Stewart Oldfield <
To: Stewart Oldfield < Cc: Frank DeBeneditti ;
Nathaniel Morgan
sc :•; William-M Finn Subject: MTA Coverage arid Glendower Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker Client Oldfield Aspen-Greve Oldfield Bright Oldfield Dimensional Oldfield Dorrance Oldfield Epstein/Southern Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390683.pdf
EFTA01354927
Dataset 10
2018-05-09
1p
296w
Subject:
RE: MTA Coverage and Glendower Requests
From:
Frank DeBenedittis I
To:
Andrew King • Stewart Oldfield I
From: Frank DeBenedittis I Sent: 5/9/2018 10:30:55 AM To: Andrew King • Stewart Oldfield I CC:
Nathaniel Morgan
; William-M Finn Subject: RE: MTA Coverage and Glendower Requests Attachments: GLDUS126 Pacific Life Insurance Co.zip; GLDUS127 Annandale Capital.zip; GLDUS141 Greg Martin.zip; image001.jpg; image002.gif; image003.gif From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:29 AM To: Andrew King < >; Stewart Oldfield < Cc:
Nathaniel Morgan
< >; William-M Finn <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354927.pdf
EFTA01384504
Dataset 10
2018-05-15
1p
248w
Subject:
RE: MTA Coverage and Glendower Requests II]
From:
Stewart Oldfield
To:
Frank DeBeneditti ndrew Kin
…tmw. Thanks From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:34 AM To: Andrew King Stewart Oldfield Cc:
Nathaniel Morgan
illiam-M Finn Subject: RE: MTA Coverage and Glendower Requests Last ones. We still owe you Tisch. From: Frank DeBenedittis Sent: Wednesda Ma 09, 2018 10:31 AM To: Andrew King ldfiel Cc:
Nathaniel Morgan
William-M Finn Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:29 AM To: Andrew King…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384504.pdf
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